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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nijjar, Balvinder Singh

    Related profiles found in government register
  • Nijjar, Balvinder Singh
    British born in June 1970

    Registered addresses and corresponding companies
  • Nijjar, Balvinder Singh
    British

    Registered addresses and corresponding companies
  • Nijjar, Balvinder
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Nijjar, Harvinder
    British

    Registered addresses and corresponding companies
  • Nijjar, Harvinder Singh
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Nijjar, Balvinder Singh
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nijjar, Kalvinder Singh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balvinder Nijjar
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Nijjar, Harvinder

    Registered addresses and corresponding companies
  • Mr Harvinder Nijjar
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kalvinder Singh Nijjar
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harvinder Singh Nijjar
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Balvinder Singh Nijjar
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ALLIUM MONEY LIMITED - now
    GDFC FINANCE LIMITED - 2019-04-11
    HIBER FINANCE LIMITED
    - 2018-06-06 10977963
    Active Corporate (15 parents)
    Officer
    2017-11-10 ~ 2018-02-05
    IIF 18 - Director → ME
  • 2
    BN DISTRIBUTION (UK) LTD
    04897786
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ 2007-06-01
    IIF 14 - Secretary → ME
  • 3
    CAPITAL FRESHWAYS LIMITED
    07824405
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2013-10-01
    IIF 47 - Director → ME
  • 4
    CAPITAL MILK LIMITED
    06333219
    Active Corporate (8 parents)
    Officer
    2021-08-31 ~ now
    IIF 33 - Director → ME
  • 5
    CHEQUERS TRANSPORT (BEDFORD) LTD
    06163798
    Active Corporate (6 parents)
    Officer
    2013-11-03 ~ 2019-07-29
    IIF 22 - Director → ME
  • 6
    FRESHWAYS DAIRYSTIX LIMITED
    09235987
    Dissolved Corporate (5 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 23 - Director → ME
  • 7
    FRESHWAYS INVESTMENTS (TECH WEST) LIMITED
    10107989
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    IIF 53 - Director → ME
    IIF 35 - Director → ME
  • 8
    FRESHWAYS LETTINGS LIMITED
    10108097
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    IIF 52 - Director → ME
    IIF 45 - Director → ME
  • 9
    FRESHWAYS LIMITED
    - now 03074551
    WEMBLEY DAIRIES LIMITED
    - 1999-02-05 03074551
    Active Corporate (8 parents)
    Officer
    2010-02-10 ~ 2021-12-31
    IIF 24 - Director → ME
    1995-06-30 ~ 2005-10-19
    IIF 1 - Director → ME
    1995-06-30 ~ 2005-10-19
    IIF 9 - Secretary → ME
  • 10
    FRESHWAYS PROCESSING LIMITED
    03692401
    Dissolved Corporate (5 parents)
    Officer
    1999-01-06 ~ 2018-11-09
    IIF 26 - Director → ME
    1999-01-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    GDFC ASSETS LIMITED
    08272354
    Active Corporate (21 parents)
    Officer
    2017-01-13 ~ 2018-02-05
    IIF 19 - Director → ME
  • 12
    GDFC HOLDCO LIMITED
    08272183
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2018-02-05
    IIF 20 - Director → ME
  • 13
    GDFC SERVICES PLC
    - now 08271985
    GDFC SERVICES LIMITED
    - 2018-01-02 08271985
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2018-03-23
    IIF 21 - Director → ME
  • 14
    HEAVYWEIGHT LEISURE LIMITED
    04204233
    Dissolved Corporate (13 parents)
    Officer
    2001-04-24 ~ 2004-07-23
    IIF 2 - Director → ME
    2004-01-02 ~ 2004-07-23
    IIF 11 - Secretary → ME
    2001-04-24 ~ 2003-04-28
    IIF 10 - Secretary → ME
  • 15
    HMS CONSULTING LTD
    08749560
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    KACTUS TECHNOLOGIES LIMITED
    13917946
    Active Corporate (4 parents)
    Officer
    2022-02-15 ~ now
    IIF 16 - Director → ME
  • 17
    KBR SERVICES (UK) LTD
    09345890
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 48 - Director → ME
  • 18
    KBR22 HOLDINGS LTD
    13987148
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2022-12-29
    IIF 46 - Director → ME
    Person with significant control
    2022-04-21 ~ 2023-01-25
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MEDINA FRESHWAYS HOLDINGS LTD
    - now 13238217
    MICHCO 2101 LIMITED
    - 2021-07-21 13238217 13257519... (more)
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 44 - Director → ME
  • 20
    MORECO GROUP LIMITED
    13537233
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 39 - Director → ME
  • 21
    MORECO PROPERTY LIMITED
    13536906
    Active Corporate (15 parents)
    Officer
    2023-12-31 ~ now
    IIF 32 - Director → ME
  • 22
    MY PINK BOUTIQUE LIMITED
    08054933
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-10 ~ 2017-10-30
    IIF 59 - Has significant influence or control → OE
  • 23
    NIJJAR DAIRIES LIMITED
    02874484
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2003-12-22 ~ 2006-07-17
    IIF 56 - Director → ME
    1995-12-01 ~ 2019-07-29
    IIF 25 - Director → ME
    2020-04-16 ~ now
    IIF 41 - Director → ME
    1993-11-23 ~ 2002-09-06
    IIF 6 - Secretary → ME
  • 24
    NIJJAR FAMILY LIMITED
    10107194
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-06 ~ now
    IIF 38 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    NIJJAR GROUP FRESHWAY HOLDINGS LIMITED
    13238479
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NIJJAR GROUP HOLDINGS (ACTON) LIMITED
    07265694
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-05-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-26 ~ 2022-07-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    NIJJAR HOLDINGS LIMITED
    03027355
    Active Corporate (11 parents, 14 offsprings)
    Officer
    1995-12-01 ~ now
    IIF 43 - Director → ME
    1995-02-28 ~ 2003-12-22
    IIF 12 - Secretary → ME
  • 28
    NIJJAR PROPERTY LIMITED
    03023969
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-12-01 ~ now
    IIF 36 - Director → ME
    1995-02-20 ~ 2002-09-06
    IIF 8 - Secretary → ME
  • 29
    NORTH EAST DAIRY LIMITED
    06940620
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-03-05
    IIF 27 - Director → ME
  • 30
    OBAN TRANSPORT LIMITED
    08831367
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ 2014-03-04
    IIF 54 - Director → ME
  • 31
    RCH CAPITAL LIMITED
    14513590
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 17 - Director → ME
  • 32
    RCH FINANCE LIMITED
    17207294
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ now
    IIF 15 - Director → ME
  • 33
    REDGATE FARM (GUYHIRN) LTD
    08550732
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-12-31
    IIF 50 - Director → ME
  • 34
    REDGATE FARM DAIRY LIMITED
    08550360 09053681
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-12-31
    IIF 49 - Director → ME
  • 35
    RONDIN TRANSPORT LIMITED
    06638827
    Dissolved Corporate (3 parents)
    Officer
    2008-07-04 ~ 2008-08-15
    IIF 55 - Director → ME
  • 36
    RSN PROPERTY HOLDINGS LIMITED
    13238499
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 37
    RSN PROPERTY LIMITED
    04216076 15274642
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-05-14 ~ now
    IIF 42 - Director → ME
    2001-05-14 ~ now
    IIF 5 - Secretary → ME
  • 38
    SEVENGATE DAIRY LIMITED
    07587339
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2014-04-02
    IIF 30 - Director → ME
  • 39
    SIDHU DAIRIES PARTNERSHIP LIMITED - now
    SIDHU DAIRY LIMITED
    - 2016-12-30 02637788 02947337
    Dissolved Corporate (13 parents)
    Officer
    2012-06-06 ~ 2013-07-04
    IIF 28 - Director → ME
  • 40
    SIDHU DAIRY INVESTMENTS LIMITED - now
    SIDHU DAIRY LIMITED - 2019-10-17
    SIDHU DAIRIES PARTNERSHIP LIMITED
    - 2016-12-30 02947337 02637788
    Active Corporate (10 parents)
    Officer
    2012-06-06 ~ 2013-07-04
    IIF 29 - Director → ME
  • 41
    SKYCHIEF LIMITED
    05810317
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 3 - Director → ME
    2006-05-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 42
    THE PADEL VAULT LTD
    16284766
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WINDMILL FOODS (FLITWICK) LIMITED
    - now 02757891
    BILLMANOR LIMITED - 1992-11-24
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.